DOSSIERS / DAI CHEN
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Company dossier

DAI CHEN

FRANCE · COMPANY · INCORPORATED 2001-06-27
KYBE ID: FR-438340135 · 438340135 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAI CHEN
fr_insee
438340135
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-06-27
fr_insee
42 RUE CLER, 75007 PARIS
fr_insee
56.10C
fr_insee
3
fr_insee
€20,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A&M CORPORATIONdissolvedAURION -MONZAINactiveAURION -MONZAINdissolvedBEATRICE MARTINATdissolvedCAMILLE DE LANGHEactiveCENTRE CULTUREL KAZAKH EN FRANCE KORKUT (CCKF)activeCHARLOTTE LINNEA BJORKLUNDdissolvedDAC DELICEdissolvedDANCE FACTORYdissolvedDANCE FACTORY - DFactiveDUO DU COEURactiveFRANCOISE MARIE DE SCORRAILLEdissolvedGHITA GHITA YOUSSEFIactiveGILBERT JOSEPH AIME PESCAYREdissolvedGUILLAUME MARIE ARNAUD GUY VAN DER SCHUERENdissolvedHANADA & COdissolvedHELMI OUCHENEactiveIRENE KLINKERTdissolvedJADE-IHINTZA KENZA DRONEAUdissolvedKIRILL SAVELYEVactive

+16 more

People with significant control

1 people
NameRoleFromSource
JIANGUANG DAIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100